Posted on by whistleblower1967
BBC News 15 October 2015 From the section Business Treasury waters down new rules on punishing bankers Image copyright Getty Images Bankers will not have to prove their innocence under new rules being proposed by the UK government. The…
Read MoreCategory: All Banks, Bank Crime, Bank Of Scotland, Barclays, BOS, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, HBOS, HSBC, Ian Fraser, Insurance Fraud, Lawrence Tomlinson, LEGAL NEWS, Lloyds, Malpractice, Mortgage Fraud, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register Tags: banking fraud, Barclays malpractice, Chris Sullivan, Clifford Chance Report, credibility of witnessess, Derek Sach, FCA, Financial Conduct Authority, GRG Action Group, Lawrence Tomlinson, Lloyds malpractice, Malpractice, Private Criminal Prosecutions UK, RBS, RBS Action Group, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by whistleblower1967
SBCB.ORG.UK 29-9-2015 ShenSmith Barristers, SBCB, SME Alliance all Join together in Fight for SME Victims of Bank Fraud to seek fair Redress. ShenSmith Barristers is a unique and remote business support service to barristers and chambers with unique beginnings where…
Read MoreCategory: All Banks, Bank Crime, Bank Of Scotland, Barclays, BOS, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, Full disclosure required, GRG, HBOS, Helpful legislation, HSBC, Ian Fraser, Insurance Fraud, Judiciary calling for action, Lawrence Tomlinson, LEGAL NEWS, Lloyds, Malpractice, Mortgage Fraud, RBS, RBS GRG, Rory Cullinan, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, Uncategorized, West Register, witnesses and evidence Tags: banking fraud, Barclays malpractice, Chris Sullivan, Clifford Chance Report, criminal evidence, Derek Sach, FCA, Financial Conduct Authority, Lawrence Tomlinson, Lloyds malpractice, Malpractice, perjury, perverting the course of justice, Private Criminal Prosecution Scotland, Private Criminal Prosecutions UK, RBS, RBS Action Group, RBS GRG, RBS Malpractice, RBS West Register, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester
Posted on by andykeats
James Hurley Enterprise Editor Published at 12:01AM, May 5 2015 Royal Bank of Scotland was under pressure to strip companies of their assets to improve its balance sheet, The Times can reveal. The bank’s global restructuring group, which was supposed…
Read MoreCategory: Bank Crime, Caught telling lies, Clifford Chance RBS review April 2014, Financial Conduct Authority, Fred Goodwin, GRG, Lawrence Tomlinson, Malpractice, RBS, Ross McEwan, Serious Fraud Office, Sir Philip Hampton, Stephen Hester, Top Stories, Treasury Select Committee, West Register, whistleblowing, witnesses and evidence Tags: banking fraud, civil litigation, criminal evidence, Derek Sach, evidence, FCA, Financial Conduct Authority, Malpractice, Private Criminal Prosecutions UK, RBS, RBS GRG, RBS West Register, Rory Cullinan, ROYAL Bank of Scotland, Sir Philip Hampton, Stephen Hester, whistleblowing
Posted on by andykeats
THE CASE There is an excellent post by Janna Purdie on the Lexis Nexis Dispute Resolution Blog discussing this case in relation to the credibility of witnesses. REVIEW OF GUIDANCE IN RELATION TO CREDIBILITY HH Simon Brown QC reviewed the…
Read MorePosted on by andykeats
The procedure for bringing a private prosecution in Scotland should be made easier and more accessible, according to litigation specialist Cameron Fyfe. A unique business venture has been formed by a solicitor in partnership with two barristers who have begun…
Read MoreThere are several options to view, search and comment on the news posts.
For recent posts simply look at the news page.
Related items will appear at the foot of the page.
All new items are categorised and archived automatically.
If you know what year/month a news report was made, you can look under the corresponding archive.
If you know who or what you want to find, you can click on an appropriate category heading.
Recent Comments